BPER Banca S.p.A.

Company website

Bank name: BPER BANCA S.P.A.
Branch:
SWIFT CODE: BPMOIT22XXX (BPMOIT22)
Country: IT (Italy) See all banks in Italy
City: MODENA
Name: BPER Banca S.p.A.
BIC / SWIFT: BPMOIT22XXX
Country: Italy ITALY See all banks in Italy
City: Modena
Address: Via San Carlo 8/20
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
Sepa Instant Credit: from: 2019-06-03
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 81560027687C63C47F12 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 81560027687C63C47F12
Name: CASSA DI RISPARMIO DI FERRARA S.P.A.
City: FERRARA
Address: CORSO DELLA GIOVECCA, 108
Country: IT
Postcode: 44121
Company ID: 01208710382
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2014-02-03 / 16:43:41
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: BPMOIT22XXX
Status: ACTIVE
Get your LEI code now